Case File
efta-efta01585381DOJ Data Set 10CorrespondenceEFTA Document EFTA01585381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585381
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jul 29 2009 10:55
P.01
TO7 '
From:
Financial Trust Company, Inc.
Memorandum
Janet
TP Morgan
Darren K.indyke
July 29. 2009
Account 0:
Financial Trust Company, Inc
Account
Please transfer Two Hundred Seventeen Thousand Four Hundred Ninety Seven Dollars
& 58,11.00 (521 7,497.5S) from the above account to:
Bank:.
Citibank
Chicago, U. 60606
ABA 0:
Account Name IURKLAND & ELLS LLP
Account Number
Please call Ham Bailer at
with any questions.
ID M7232055516 DATE 07S2029 G2 5211PU DID 8W3167 CSID
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065343
EFTA01585381
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7232055516SWIFT/BIC
IURKLANDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.